EE BYGG, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
268 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EE BYGG"
Registration number, date 43603062366, 02.12.2013
VAT number LV43603062366 from 10.12.2013 Europe VAT register
Register, date Commercial Register, 02.12.2013
Legal address Mežāžu iela 6 – 11, Uzvara, Gailīšu pag., Bauskas nov., LV-3931 Check address owners
Fixed capital 5 964 EUR, registered payment 01.03.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 28.06 26.85 32.98
Personal income tax (thousands, €) 10.25 9.73 10.67
Statutory social insurance contributions (thousands, €) 17.89 17.2 22.39
Average employees count 3 3 4
Received COVID-19 downtime support 18.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.05.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 42 € 142 € 5 964 Latvia 30.11.2018 01.03.2019

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.04.2024  PDF (1001.16 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.03.2023  PDF (996.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (998.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.05.2021  PDF (79.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (79.89 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ BYGG 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin. 2016 EEBYGG LB PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin. 2015 EEBYGG PDF

2014

 Annual report 02.12.2013 - 31.12.2014 02.05.2015  HTML (90.33 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 TIF 29.37 KB 27.02.2019 07.01.2019 1

Amendments to the Articles of Association

 TIF 10.97 KB 07.01.2019 30.11.2018 1

Articles of Association

 TIF 38.75 KB 07.01.2019 30.11.2018 2

Shareholders’ register

TIF 154.13 KB 07.01.2019 30.11.2018 2

Shareholders’ register

TIF 78.41 KB 25.05.2017 23.05.2017 3

Amendments to the Articles of Association

 TIF 10.28 KB 18.08.2016 06.05.2016 1

Articles of Association

 TIF 38.51 KB 18.08.2016 06.05.2016 2

Shareholders’ register

TIF 45.66 KB 18.08.2016 06.05.2016 1

Articles of Association

 TIF 90.51 KB 03.12.2013 28.11.2013 1

Shareholders’ register

TIF 103.9 KB 03.12.2013 28.11.2013 2

Memorandum of association

 TIF 81.81 KB 03.12.2013 27.11.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 01.03.2019 01.03.2019 2

Application

 TIF 273.81 KB 07.01.2019 03.12.2018 3

Protocols/decisions of a company/organisation

 TIF 71.51 KB 07.01.2019 30.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.81 KB 29.05.2017 29.05.2017 2

Application

 TIF 376.61 KB 25.05.2017 25.05.2017 7

Protocols/decisions of a company/organisation

 TIF 70.69 KB 25.05.2017 20.05.2017 3

Notice of a member of the Board regarding the resignation

 TIF 11.53 KB 25.05.2017 19.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 55 KB 18.08.2016 17.08.2016 2

Application

 TIF 110.23 KB 18.08.2016 06.08.2016 2

Protocols/decisions of a company/organisation

 TIF 56.15 KB 18.08.2016 06.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 197.87 KB 03.12.2013 02.12.2013 2

Registration certificates

 TIF 235.75 KB 03.12.2013 02.12.2013 1

Announcement regarding the legal address

 TIF 51.43 KB 03.12.2013 28.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 55.86 KB 03.12.2013 28.11.2013 1

Confirmation or consent to legal address

 TIF 54.08 KB 03.12.2013 28.11.2013 1

Application

 TIF 1.41 MB 03.12.2013 27.11.2013 7
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register